C.A. SOTHERS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1RX

Company number 02325172
Status Active
Incorporation Date 5 December 1988
Company Type Private Limited Company
Address PHOENIX HOUSE LAKESIDE DRIVE, CENTRE PARK, WARRINGTON, WA1 1RX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 125,000 . The most likely internet sites of C.A. SOTHERS LIMITED are www.casothers.co.uk, and www.c-a-sothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. C A Sothers Limited is a Private Limited Company. The company registration number is 02325172. C A Sothers Limited has been working since 05 December 1988. The present status of the company is Active. The registered address of C A Sothers Limited is Phoenix House Lakeside Drive Centre Park Warrington Wa1 1rx. . RAJAKUMAR, Inbaraj is a Secretary of the company. HUGHES, Paul James is a Director of the company. Secretary BRADY, Patrick Francis has been resigned. Secretary BRADY, Patrick Francis has been resigned. Secretary CRADDOCK, Stephen Roy has been resigned. Secretary GRIEGG, Anne Teresa has been resigned. Director ATKINS, Martin John has been resigned. Director BRUETON, David Charles has been resigned. Director CHAMBERS, Nicholas Roy has been resigned. Director COLLINS, Timothy James has been resigned. Director CRADDOCK, Stephen Roy has been resigned. Director DAWSON, John William has been resigned. Director EDMONDS, William Andrew has been resigned. Director GRIEGG, Anne Teresa has been resigned. Director HARRIS, David has been resigned. Director HIERONS, Stuart Peter has been resigned. Director HINTON, Marion has been resigned. Director HINTON, Richard Brian has been resigned. Director HINTON, Robert Andrew has been resigned. Director LAIDLAW, Phillip Stanley has been resigned. Director MADDAMS, Stephen Dean has been resigned. Director SOTHERS, David Kenneth has been resigned. Director SOTHERS, Josephine Charlotte has been resigned. Director WOODWARD, Christopher Thomas has been resigned. Director WRATTEN, Mark David has been resigned. Director WRATTEN, Mark David has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
RAJAKUMAR, Inbaraj
Appointed Date: 01 February 2013
Director
HUGHES, Paul James
Appointed Date: 10 February 2014
69 years old

Resigned Directors

Secretary
BRADY, Patrick Francis
Resigned: 05 September 2011
Appointed Date: 01 October 2010
Secretary
BRADY, Patrick Francis
Resigned: 31 October 2011
Appointed Date: 01 October 2010
Secretary
CRADDOCK, Stephen Roy
Resigned: 31 January 2013
Secretary
GRIEGG, Anne Teresa
Resigned: 29 May 2012
Appointed Date: 01 October 2010
Director
ATKINS, Martin John
Resigned: 31 October 2014
Appointed Date: 01 July 2004
57 years old
Director
BRUETON, David Charles
Resigned: 14 September 2001
Appointed Date: 04 September 2000
70 years old
Director
CHAMBERS, Nicholas Roy
Resigned: 31 December 2010
Appointed Date: 04 June 2001
67 years old
Director
COLLINS, Timothy James
Resigned: 17 May 2007
Appointed Date: 01 July 2004
63 years old
Director
CRADDOCK, Stephen Roy
Resigned: 31 January 2013
70 years old
Director
DAWSON, John William
Resigned: 31 January 2004
81 years old
Director
EDMONDS, William Andrew
Resigned: 30 June 2004
83 years old
Director
GRIEGG, Anne Teresa
Resigned: 14 November 2011
Appointed Date: 06 October 2011
72 years old
Director
HARRIS, David
Resigned: 07 October 2011
Appointed Date: 01 October 2010
69 years old
Director
HIERONS, Stuart Peter
Resigned: 30 November 2006
Appointed Date: 01 July 2004
65 years old
Director
HINTON, Marion
Resigned: 01 October 2010
69 years old
Director
HINTON, Richard Brian
Resigned: 31 March 1995
98 years old
Director
HINTON, Robert Andrew
Resigned: 31 March 2012
71 years old
Director
LAIDLAW, Phillip Stanley
Resigned: 12 November 2015
Appointed Date: 01 October 2010
72 years old
Director
MADDAMS, Stephen Dean
Resigned: 31 March 2012
Appointed Date: 01 July 2004
57 years old
Director
SOTHERS, David Kenneth
Resigned: 05 August 1994
89 years old
Director
SOTHERS, Josephine Charlotte
Resigned: 05 August 1994
87 years old
Director
WOODWARD, Christopher Thomas
Resigned: 25 October 2011
Appointed Date: 01 October 2010
63 years old
Director
WRATTEN, Mark David
Resigned: 23 April 2012
Appointed Date: 25 October 2011
61 years old
Director
WRATTEN, Mark David
Resigned: 25 October 2011
Appointed Date: 25 October 2011
61 years old

Persons With Significant Control

Lorne Stewart Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.A. SOTHERS LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 125,000
26 Nov 2015
Termination of appointment of Phillip Stanley Laidlaw as a director on 12 November 2015
29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 142 more events
11 Apr 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Apr 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Apr 1989
Company name changed brent LIMITED\certificate issued on 03/04/89
20 Mar 1989
Secretary resigned;new secretary appointed;new director appointed
05 Dec 1988
Incorporation

C.A. SOTHERS LIMITED Charges

19 August 1991
Credit agreement
Delivered: 31 August 1991
Status: Satisfied on 24 September 1992
Persons entitled: Close Brothers Limited
Description: All its right, title & interest in and to all sums payable…
7 August 1990
Single debenture
Delivered: 21 August 1990
Status: Satisfied on 2 April 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1990
Single debenture
Delivered: 1 February 1990
Status: Satisfied on 9 July 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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